Agenda

North Central London Joint Health Overview and Scrutiny Committee
Monday, 22nd October, 2012 10.00 am

Venue: Camden Town Hall

Contact: Rob Mack X2921

Items
No.	Item
1.	Welcome and Apologies for Absence View the background to item 1.
2.	Declarations of interest PDF 63 KB View the background to item 2. Members of the Committee are invited to identify any personal or prejudicial interests relevant to items on the agenda. A definition of personal and prejudicial interests is attached.
3.	Urgent Business View the background to item 3.
4.	Minutes PDF 91 KB View the background to item 4. To approve the minutes of the meeting of 10 September 2012 (attached).
5.	NHS Property Services View the background to item 5. To receive an outline of issues relating to estates from the Regional Director (London) for NHS Property Services Ltd. and the Associate Director of Estates, NHS North Central London.
6.	Financial Management of Acute Contracts (Demand/contract management) PDF 188 KB View the background to item 6. To receive a presentation on the management of acute contracts. Additional documents: JHOSC contract mgt presentation 121022 , item 6. PDF 143 KB
7.	QIPP/ Finance Update PDF 179 KB View the background to item 7. To receive an update on progress on overall QIPP targets and measures taken to address PCT deficits within the sector. Additional documents: JHOSC QIPP FINANCE slides - FINAL , item 7. PDF 156 KB
8.	Achieving an Education Model Integrated with CAMHS Provision - Update on Education Arrangements at Northgate PRU PDF 188 KB View the background to item 8. To report on education provision for young people in Barnet, Enfield and Haringey accessing Child and Adolescent Mental Health Services (CAMHS).
9.	Transition Programme Progress Update PDF 167 KB View the background to item 9. To update the Committee on progress with the transition process. Additional documents: NHS NORTH CENTRAL LONDON TRANSITION PROGRAMME PROGRESS UPDATE - JHOSC Oct 2012 , item 9. PDF 74 KB
10.	Future Work Plan PDF 57 KB View the background to item 10. To consider the JHOSC’s future work plan (attached).